US District Court for the District of Hawaii Forfeiture / Penalty Cases

Cases filed
Cases 21 - 30 of 66
United States of America v. Thirty-Seven Thousand Three Hundred Sixty-Nine Dollars and Twenty-Six Cents ($37,369.26) in United States Currency We have downloadable decisions or orders for this case
as 1:2012cv00159
Plaintiff: United States of America
Defendant: Thirty-Seven Thousand Three Hundred Sixty-Nine Dollars and Twenty-Six Cents ($37,369.26) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
Perales v. United States of America
as 1:2012cv00129
Defendant: United States of America
Plaintiff: Azael Dythian Perales
Cause Of Action: Conspiracy Against Citizen Rights
United States of America v. Eleven Thousand Three Hundred Three Dollars and Sixteen Cents ($11,303.16) in United States Currency
as 1:2011cv00668
Plaintiff: United States of America
Defendant: Eleven Thousand Three Hundred Three Dollars and Sixteen Cents ($11,303.16) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One (1) Black Mother of Pearl and Black Coral (Antipatharia) Pendant We have downloadable decisions or orders for this case
as 1:2011cv00243
Plaintiff: United States of America
Defendant: One (1) Black Mother of Pearl and Black Coral (Antipatharia) Pendant
Cause Of Action: Complaint for Forfeiture
An Dong Market v. United States of America et al
as 1:2011cv00201
Defendant: United States of America, United States Department of Agriculture, Food and Nutrition Service, Doe Defendants 1-20
Plaintiff: An Dong Market
Cause Of Action: Fed. Question: Review Agency Decision
United States of America v. Real Property
as 1:2010cv00596
Plaintiff: United States of America
Defendant: Real Property
Cause Of Action: Complaint for Forfeiture
United States of America v. One Hundred Thirty-Three (133) United States Postal Service Money Orders Totaling $127,479.24 in United States Currency We have downloadable decisions or orders for this case
as 1:2010cv00200
Plaintiff: United States of America
Defendant: One Hundred Thirty-Three (133) United States Postal Service Money Orders Totaling $127,479.24 in United States Currency
Cause Of Action: Complaint for Forfeiture
Swenarton v. U.S. Post Office
as 1:2010cv00130
Plaintiff: Thomas Swenarton
Defendant: U.S. Post Office
Cause Of Action: Petition for Removal
United States of America v. Twenty-Three Thousand Three Hundred Twenty-Two Dollars ($23,322.00) in United States Currency We have downloadable decisions or orders for this case
as 1:2009cv00428
Plaintiff: United States of America
Defendant: Twenty-Three Thousand Three Hundred Twenty-Two Dollars ($23,322.00) in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Two Hundred Forty-Six Thousand Four Hundred Twenty Dollars ($246,420.00) in United States Currency
as 1:2009cv00329
Plaintiff: United States of America
Defendant: Two Hundred Forty-Six Thousand Four Hundred Twenty Dollars ($246,420.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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